BlogBusiness Email Compromise: A Global MenaceMarch 14, 2024 by Nasdaq Verafin ...system. Nasdaq’s 2024 Global Financial Crime Report attributed $10 billion in losses to cyber-enabled scams last year alone, with BEC comprising the bulk of that number at $6.7 billion globally.... |
BlogManaging the Growing Complexities of Sanctions RiskMay 9, 2022 by Nasdaq Verafin ...a risk-based approach to sanctions compliance by developing, implementing, and routinely updating a sanctions compliance program.” – A Framework for OFAC Compliance Commitments Efficient and Effective Sanctions Screening and Management... |
SolutionCase Management...and Management Learn More -> BSA/AML Compliance and Management Learn More -> High-Risk Customer Management Learn More -> Sanctions Screening & Management Learn More -> Information Sharing Learn More ->... |
BlogRelationship Fraud: The Truth Behind a Devastating CrimeFebruary 12, 2024 by Debby Montgomery Johnson ...denial and anger as they come to terms with the gross violation of trust that these scams represent, and that their relationship with the scammer was a fraud. When my... |
SolutionCard Fraud...and Management Learn More -> BSA/AML Compliance and Management Learn More -> High-Risk Customer Management Learn More -> Sanctions Screening & Management Learn More -> Information Sharing Learn More ->... |
PageHuman Trafficking eBookJTNDc2NyaXB0JTNFJTIwalF1ZXJ5JTI4JTIwZG9jdW1lbnQlMjAlMjkucmVhZHklMjhmdW5jdGlvbiUyOCUyOSUyMCU3QndpbmRvdy5sb2NhdGlvbi5ocmVmJTIwJTNEJTIwJTIyaHR0cHMlM0ElMkYlMkZ2ZXJhZmluLmNvbSUyRnJlc291cmNlJTJGaHVtYW4tdHJhZmZpY2tpbmcta25vdy10aGUtYmVoYXZpb3ItdW5jb3Zlci10aGUtY3JpbWUlMkYlMjIlM0IlMjAlN0QlMjklM0IlM0MlMkZzY3JpcHQlM0U= eBook Sign up below to be among the first to receive this upcoming eBook. Learn how to spot the signs of human trafficking, and discover how financial institutions can... |
BlogA Roadmap for Navigating the AI LandscapeJuly 9, 2024 by Nasdaq Verafin ...executing complex financial models, making it abundantly clear that AI is revolutionizing the way financial institutions operate. Six Key Takeaways for the Adoption of AI The financial sector has leveraged... |
BlogRedefining Fraud: Combating Evolving Business Email Compromise SchemesJanuary 23, 2020 by Nasdaq Verafin In their search for the path of least resistance, fraudsters have discovered that trickery and deception are highly effective strategies. As noted by FinCEN, Business Email Compromise (BEC) is one... |
On-Demand Webinar2017 Trends & Tech: Year in ReviewOriginally Presented: December 12, 2017 ...of industry trends — with a focus on the growing sophistication of fraud schemes, and new approaches to combat complex money laundering scenarios. 2018 – The Look Ahead: what challenges... |
BlogThe Importance of Information Sharing to Combat Terrorist FinancingNovember 21, 2023 by Nasdaq Verafin ...of financial institutions – a 314(b)-registered financial institution can join the FRAMLxchange network at any time. The FRAMLxchange offers 314(b)-registered institutions the ability to collaborate with other financial institutions in... |
